HomeMy WebLinkAbout1991-04-23; Municipal Water District; Resolution 733ll 0 0
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RESOLUTION NO. 733
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT ACCEPTING
THE CONSTRUCTION OF WATER SYSTEM FACILITIES TO LANCASTER TOWN HOMES, CARLSBAD TRACT 85-15,
LAS CASITAS TERRAZA, CMWD PROJECT NO. 85-C-107
4 WHEREAS, the public water system which ii
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acceptance by said District, all right, title and interest 1 9
MUNICIPAL WATER DISTRICT is built for public use and that u: 8
85-C-107, in accordance with the plans filed with C; 7
Homes, Carlsbad Tract 85-15, Las Casitas Terraza, CMWD Projl 6
pipelines, valves and appurtenances constructed in Lancastc
10 Waite in and to said facilities .shall vest in said Distric.
11 WHEREAS, the Board of Directors further certify that i
12 all claims for labor, material, or any other constructior
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NOW, THEREFORE, BE IT RESOLVED by the Board of Direci 16
complete and hereby accepted. 15
cost of pipeline construction amounted to $36,780.00, is 14
have been cleared so that there are no encumbrances and thc
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2. That the construction of the water system facili 19
1. That the above recitations are true and correct. 18
the Carlsbad Municipal Water District, as follows:
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Acceptance of Water System Facilities documents which one cc 24
3. That the President is authorized to execute the Of 23
construction amounted to $36,780.00; and 22
CMWD Project No. 85-C-107, with a total cost of p 21
Lancaster Town Homes, Carlsbad Tract 85-15, Las Casitas T
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returned to Eric Waite. 26
be on' file with the Carlsbad Municipal Water District and o
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4. That the Accountant is hereby authorized and din
allow the project to be closed as all related services an
have been identified and secured.
PASSED, APPROVED AND ADOPTED at a special meeting of tl
of Directors held on 23'd day of April rl
the following vote, to wit:
AYES: Board Members Lewis, Kulchin, Larson & Nygaard
NOES: None
ABSENT: Board Member Stanton
ATTEST:
ALETHA L. RAUTENKRANZ, Secreta&
(SEAL)
CMWD 85-C-107
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